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doc.: VC1_20112009_r2_EC_Closing_Motions.ppt Submission February 14 Matthew Sherman, BAE SystemsSlide 2 EC Strawpoll Will you approve the LMSC OM revision if at the end of subclause 3.1.2.1 of the LMSC OM we add: "The following actions have exceptional voting requirements: Approval of PARs and DRAFTS for forwarding to IEEE SA shall require approval by a majority of EC Members present with voting rights. For: Against: Abstain:

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doc.: VC1_20112009_r2_EC_Closing_Motions.ppt Submission February 14 Matthew Sherman, BAE SystemsSlide 4 Potential Amended EC Motion To approve incorporation of the changes in the LMCS OM revision ballot titled Creation of LMSC Working Group (WG) P&P as described in the document titled: 090717 Cover_letter_for_LMSC_OM_Revision_Ballot.pdf replacing the two documents referenced in that ballot with the revised documents at: https://mentor.ieee.org/802-ec/dcn/09/ec-09-0006-00-00EC-draft-revision-of- the-lmsc-om-for-wg-p-p.pdf https://mentor.ieee.org/802-ec/dcn/09/ec-09-0007-00-00EC-draft-lmsc-wg-p- p.pdf and with 802-EC/09-06 amended to add the following text at the end of subclause 3.1.2.1 "The following actions have exceptional voting requirements: Approval of PARs and DRAFTS for forwarding to IEEE SA shall require approval by a majority of EC Members present with voting rights. For: Against: Abstain: Moved: Matthew Sherman 2 nd :